1
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-06-28 ~ 2019-01-31
IIF 43 - Director → ME
2
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-23 ~ 2018-06-11
IIF 45 - Director → ME
3
BROOK VALLEY (CONGELTON) MANAGEMENT LIMITED - 2011-03-22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-11-22 ~ 2017-12-21
IIF 26 - Director → ME
Person with significant control
2016-04-11 ~ 2025-05-05
IIF 4 - Has significant influence or control → OE
4
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-03 ~ 2017-12-19
IIF 42 - Director → ME
5
154-155 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ 2017-10-13
IIF 40 - Director → ME
6
BROAD OAKS HEMSWORTH MANAGEMENT COMPANY LIMITED - 2011-03-16
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-11-22 ~ 2017-12-19
IIF 34 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-11-22 ~ 2017-12-19
IIF 25 - Director → ME
8
49 Fairfield Drive, Codsall, Wolverhampton
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,491 GBP2017-07-31
Officer
2003-10-03 ~ 2006-03-27
IIF 47 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-11-22 ~ 2017-12-05
IIF 20 - Director → ME
Person with significant control
2016-04-11 ~ 2018-10-26
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-17 ~ 2017-12-21
IIF 38 - Director → ME
Person with significant control
2016-04-11 ~ 2026-02-05
IIF 15 - Has significant influence or control → OE
11
23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-11-22 ~ 2018-01-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-02-23 ~ 2018-01-04
IIF 44 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 17 - Has significant influence or control → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2013-11-22 ~ 2017-12-18
IIF 19 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ 2017-12-21
IIF 41 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 11 - Has significant influence or control → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-22 ~ 2018-01-24
IIF 29 - Director → ME
Person with significant control
2016-04-11 ~ 2025-12-09
IIF 2 - Ownership of voting rights - 75% or more → OE
16
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ 2017-12-19
IIF 24 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ 2017-12-21
IIF 37 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 7 - Has significant influence or control → OE
18
13a, Building Two, Canonbury Yard, New North Road, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2014-09-01 ~ 2018-01-10
IIF 33 - Director → ME
Person with significant control
2016-04-11 ~ 2025-07-11
IIF 6 - Ownership of voting rights - 75% or more → OE
19
13a Building Two 190 New North Road, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-09-01 ~ 2018-07-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-22 ~ 2017-12-21
IIF 36 - Director → ME
Person with significant control
2016-04-11 ~ 2018-11-29
IIF 13 - Has significant influence or control → OE
21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-11-22 ~ 2018-07-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 1 - Ownership of voting rights - 75% or more → OE
22
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-04-16 ~ 2017-12-14
IIF 39 - Director → ME
Person with significant control
2016-04-17 ~ 2026-01-12
IIF 16 - Has significant influence or control → OE
23
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-11-22 ~ 2019-04-26
IIF 32 - Director → ME
24
Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-11-22 ~ 2018-07-24
IIF 31 - Director → ME
25
14 Hudscroft Drive, Hook, Goole, East Riding Of Yorkshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2013-11-22 ~ 2015-04-08
IIF 28 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-22 ~ 2018-01-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 9 - Has significant influence or control → OE
27
BOVIS HOMES LIMITED - 2020-01-03
BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
BOVIS HOMES WESTERN LIMITED - 1977-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (10 parents, 283 offsprings)
Officer
2015-09-01 ~ 2020-01-03
IIF 46 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-09-01 ~ 2018-07-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2013-11-22 ~ 2018-01-02
IIF 18 - Director → ME
Person with significant control
2016-04-11 ~ 2026-01-12
IIF 12 - Ownership of voting rights - 75% or more → OE